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  • Bribery - Corruption

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    koushik Dutta
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    The document discusses illegal gratuities and bribery & corruption red flags for employees. Specifically, it notes that illegal gratuities do not necessarily involve intent to influence a decision, and that neither illegal gratuities nor bribery & corruption red flags for employees are included in the specified book on pages 1.607 and 1.611 relating to international fraud.

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    Bribery _ Corruption

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    The document discusses illegal gratuities and bribery & corruption red flags for employees. Specifically, it notes that illegal gratuities do not necessarily involve intent to influence a decision, and that neither illegal gratuities nor bribery & corruption red flags for employees are included in the specified book on pages 1.607 and 1.611 relating to international fraud.

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    © All Rights Reserved
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    6 views1 page

    Bribery - Corruption

    Uploaded by

    koushik Dutta
    The document discusses illegal gratuities and bribery & corruption red flags for employees. Specifically, it notes that illegal gratuities do not necessarily involve intent to influence a decision, and that neither illegal gratuities nor bribery & corruption red flags for employees are included in the specified book on pages 1.607 and 1.611 relating to international fraud.

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    © All Rights Reserved
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    The above question relates to Illegal Gratuities as the same do not necessarily involve an intent to

    influence a particular decision, however, the same is not available within the option. (Bribery &
    Corruption – Page 1.607 – International Fraud Examiners Manual – 2020)

    Both are not included in the book with respect to the Red Flag for Corrupt Employees. (Bribery &
    Corruption – Page 1.611 – International Fraud Examiners Manual – 2020)

    This item's classification is Internal. It was created by and is in property of the Home Credit Group. Do not distribute outside of the organization.

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